Review: Misha Glenny on Sarah Chayes’s ”Corruption in America”

Feb 03, 2021

∙ Paid

A few months ago Buzzfeed News published thousands of hitherto secret Suspicious Activity Reports (SARs), most dating from 2011 to 2017, submitted by banks to the US Department of Justice. Banks with licenses to trade in US dollars are obliged to file SARs with the Department’s Financial Crimes Enforcement Network whenever they detect potentially crimin…

Keep reading with a 7-day free trial

Subscribe to Book Post to keep reading this post and get 7 days of free access to the full post archives.